Diaz Chimeno Pedro Pablo

Director · Spanish companies register · 122 companies

Companies :
122 (2 current, 120 former)
Linked companies :
TAWARZAR 2 S-1 SICAV SA, SALAMANCA I SICAV SA, RIESENRAD SICAV SA, SURABAYA 2000 SICAV SA, BARGELD-SAGIAL SICAV SA, GOVER ACTIUS MOBILIARIS SICAV SA

Summary

Diaz Chimeno Pedro Pablo appears in the Spanish commercial register as a director of 122 companies, 2 current and 120 former. Currently Vicesecretario no Consejero of TAWARZAR 2 S-1 SICAV SA (Madrid) since 11 September 2012, as well as in 1 other company. TAWARZAR 2 S-1 SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 24 December 2008, at INPAYER INVERSIONES SICAV SA; the most recent began on 20 October 2020. The offices held are Vicesecretario no Consejero, Secretario no Consejero, Secretario and Consejero. The companies are registered across 7 different registries. The boards of these companies also include Ribas Alguero Elena, Deutsche Bank Sae, Goma Segur Jose Ignacio and 43 others.

Offices held

Vicesecretario no ConsejeroSecretario no ConsejeroSecretarioConsejerono ConsejeroVicesecretarioApoderado

Commercial registries

Madrid · Barcelona · Ceuta · Valencia · Illes Balears · Alicante · Granada

Companies · current (2)

TAWARZAR 2 S-1 SICAV SACurrent

Vicesecretario no Consejero since 11/09/2012

Active · Madrid · SICAV · 25 BORME filings

A82920646 · Madrid

SALAMANCA I SICAV SACurrent

Vicesecretario no Consejero since 06/06/2011

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A78501582 · Madrid

Companies · former (120)

RIESENRAD SICAV SAInactive

Vicesecretario no Consejero since 05/10/2015 · no registry activity since 05/09/2017

Active · SICAV · incorporated 26/11/2014 · 5 BORME filings

Corporate purpose: La captación de fondos, bienes o derechos del publico para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados…

M591402 · Madrid

SURABAYA 2000 SICAV SAInactive

Vicesecretario no Consejero since 12/08/2015 · no registry activity since 14/10/2016

Active · SICAV · 14 BORME filings

M258321 · Madrid

BARGELD-SAGIAL SICAV SAInactive

Vicesecretario no Consejero since 30/07/2015 · no registry activity since 30/08/2016

Active · SICAV · 15 BORME filings

M232564 · Madrid

GOVER ACTIUS MOBILIARIS SICAV SAInactive

Secretario no Consejero since 15/07/2014 · no registry activity since 28/08/2014

Active · SICAV · 15 BORME filings

B177904 · Barcelona

GORINVEST ACTIUS MOBILIARIS SICAV SAInactive

Secretario no Consejero since 14/07/2014 · no registry activity since 28/08/2014

Active · SICAV · 14 BORME filings

B177900 · Barcelona

BSA FINANZAS S.I.M.C.A.V. SAInactive

Secretario since 28/06/2012 · no registry activity since 17/07/2012

Active · Sociedad Anónima (SA) · 5 BORME filings

CE1387 · Ceuta

TOFI DE INVERSIONES SLFormer

Former Consejero · until 14/05/2024

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Rocafort · Sociedad Limitada (SL) · 2 BORME filings

A83203463 · Valencia

TRAJANO IBERIA SAFormer

Former no Consejero · from 10/07/2015 to 10/10/2022

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 23/03/2015 · capital €2,133,576 · 50 BORME filings

Corporate purpose: 1. La Sociedad tiene por objeto social: a. La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. b. La tenencia de participaciones en el capital de otras entidades, residentes o no en territorio…

A87251948 · Madrid

MAGASA VALORES SAFormer

Former Vicesecretario no Consejero · from 05/06/2019 to 10/03/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A82224064 · Madrid

ALDERETE DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 28/07/2015 to 27/05/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82718891 · Madrid

AQUARIUM FINANZAS SICAV SAFormer

Former Vicesecretario no Consejero · from 27/05/2019 to 08/05/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83146514 · Madrid

ALDARA GESTION SICAV SAFormer

Former Vicesecretario no Consejero · from 30/07/2015 to 28/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82059767 · Madrid

RALLY INVESTMENTS SICAV SAFormer

Former Vicesecretario no Consejero · from 12/08/2014 to 28/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83228775 · Madrid

HEREDEROS TEMPRADO TRIAS SICAV SAFormer

Former Vicesecretario no Consejero · from 06/10/2014 to 28/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82545419 · Madrid

JM KAPITAL KAIROS SICAV SAFormer

Former Vicesecretario no Consejero · from 20/10/2020 to 28/04/2021

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A31648371 · Madrid

TITULOS ZURBANO FV SICAV SAFormer

Former Vicesecretario no Consejero · from 29/09/2020 to 28/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A85119857 · Madrid

ALBATROS INVERSIONES FINANCIERAS SICAV SAFormer

Former Vicesecretario no Consejero · from 03/07/2018 to 28/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82451907 · Madrid

IVERNESSIS INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 25/05/2020 to 28/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A84927888 · Madrid

MAYSTER INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 05/10/2015 to 28/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A84898634 · Madrid

GLOBAL EFFICIENCY CMA 2001 SICAV SAFormer

Former Vicesecretario no Consejero · from 05/10/2015 to 28/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A83002469 · Madrid

MOONRISE INVESTMENT SICAV SAFormer

Former Vicesecretario no Consejero · from 25/11/2015 to 26/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A84925924 · Madrid

MANASLU INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 16/10/2015 to 23/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,400,000 · 19 BORME filings

A85298859 · Madrid

BOOM CAPITAL SICAV SAFormer

Former Vicesecretario no Consejero · from 05/10/2015 to 23/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A83357889 · Madrid

INVEFERSA CAPITAL SICAV SAFormer

Former Vicesecretario no Consejero · from 09/12/2015 to 23/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83386854 · Madrid

INVER RENT SA SICAVFormer

Former Vicesecretario no Consejero · from 06/10/2015 to 23/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 18 BORME filings

A58848136 · Madrid

KALMIA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 08/03/2016 to 23/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82569633 · Madrid

AVOLATIL DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 24/09/2015 to 19/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82829664 · Madrid

AAMM DE VALORES SICAV SAFormer

Former Vicesecretario no Consejero · from 12/08/2015 to 19/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A83378992 · Madrid

EUROBIRDIE SICAV SAFormer

Former Vicesecretario no Consejero · from 06/05/2010 to 19/04/2021

Active · Madrid · SICAV · 27 BORME filings

A82444381 · Madrid

WOLYSEN INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 01/08/2012 to 19/04/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · SICAV · capital €7,504,033 · 20 BORME filings

B82918483 · Madrid

TISU INVEST SICAV SAFormer

Former Vicesecretario no Consejero · from 14/09/2012 to 16/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82708942 · Madrid

PERSEO DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 04/10/2012 to 16/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A83042747 · Madrid

NIEVA DE INVERSIONES MOBILIARIAS SICAV SAFormer

Former Vicesecretario no Consejero · from 31/01/2013 to 16/04/2021

Active · Madrid · SICAV · 33 BORME filings

A83008243 · Madrid

PEÑA CABRA SAFormer

Former Vicesecretario no Consejero · from 24/11/2015 to 16/04/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,044,038 · 21 BORME filings

A83030411 · Madrid

ACTIUM DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 24/09/2013 to 16/04/2021

Active · Madrid · SICAV · 24 BORME filings

A82344318 · Madrid

BONDIDIER SLFormer

Former Vicesecretario · from 24/09/2015 to 16/04/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2015 · 13 BORME filings

A87272878 · Madrid

TITULOS ALCALA SICAV SAFormer

Former Vicesecretario no Consejero · from 29/09/2020 to 16/04/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A83391789 · Madrid

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado · from 15/02/2011 to 16/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,426 BORME filings

A08000614 · Madrid

ALCAMA DE VALORES SLFormer

Former Vicesecretario no Consejero · from 03/08/2015 to 05/08/2020

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Palma · Sociedad Limitada (SL) · 15 BORME filings

A82355256 · Illes Balears

SOFORT GESTION SICAV SAFormer

Former Vicesecretario no Consejero · from 27/02/2015 to 09/05/2019

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82159906 · Madrid

AQUILA VALORES SICAV SAFormer

Former Vicesecretario no Consejero · from 02/08/2011 to 02/01/2019

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A63007967 · Madrid

IMASI SICAV SAFormer

Former Vicesecretario no Consejero · from 03/03/2010 to 20/12/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82497264 · Madrid

HACIENDA DE COVI SICAV SAFormer

Former Vicesecretario no Consejero · from 05/05/2010 to 17/12/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82390394 · Madrid

ROSALBER CAPITAL SICAV SAFormer

Former Vicesecretario no Consejero · from 19/06/2015 to 16/08/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A83152835 · Madrid

GUADALQUIVIR CARTERA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 09/12/2015 to 24/07/2018

Active · Madrid · SICAV · 25 BORME filings

A82683087 · Madrid

RIESENRAD SICAV SAFormer

Former Vicesecretario no Consejero · until 13/07/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Elche/Elx · SICAV · 2 BORME filings

A87140117 · Alicante

SARANDIB FINANZAS SICAV SAFormer

Former Vicesecretario no Consejero · from 25/03/2014 to 09/07/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82446592 · Madrid

IFOL SICAV SAFormer

Former Vicesecretario no Consejero · from 16/10/2015 to 19/06/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83074039 · Madrid

INVERVULCANO SICAV SAFormer

Former Vicesecretario no Consejero · from 05/10/2015 to 11/06/2018

Active · Madrid · SICAV · 22 BORME filings

A41883364 · Madrid

EL DORADO INVERSIONES SA SICAVFormer

Former Vicesecretario no Consejero · from 10/05/2010 to 07/06/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 21 BORME filings

A81877482 · Madrid

JEDI DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 28/08/2012 to 28/05/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82942541 · Madrid

CASVA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 19/05/2010 to 30/04/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82433483 · Madrid

ALMARO SICAV SAFormer

Former Vicesecretario no Consejero · from 05/10/2015 to 25/04/2018

Active · Madrid · SICAV · 25 BORME filings

A41679267 · Madrid

FIMARSE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 02/09/2010 to 13/04/2018

Active · SICAV · capital €3,124,862 · 22 BORME filings

M258942 · Madrid

FINANBELA SICAV SAFormer

Former Vicesecretario no Consejero · from 12/05/2010 to 04/04/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A81955817 · Madrid

ANTIUM INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 05/10/2015 to 26/03/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A83116053 · Madrid

INVERSIONES FONLANA SA SICAVFormer

Former Vicesecretario no Consejero · from 16/02/2010 to 19/03/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 18 BORME filings

A82206913 · Madrid

ANYERA INVERSIONES S.I.M.C.A.V.F. SAFormer

Former Vicesecretario · from 17/03/2016 to 16/03/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Ceuta · Sociedad Anónima (SA) · 16 BORME filings

B51009181 · Ceuta

MARVIKUM INVESTIUM SAFormer

Former Vicesecretario no Consejero · from 28/05/2010 to 13/03/2018

M239941 · Madrid

INPAYER INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 24/12/2008 to 09/03/2018

A82284753 · Madrid

INVERFER INVESTMENTS SICAV SAFormer

Former Vicesecretario no Consejero · from 12/11/2014 to 07/03/2018

A87122305 · Madrid

GRAND FIR SICAV SAFormer

Former Vicesecretario no Consejero · from 20/05/2010 to 09/02/2018

A82489576 · Madrid

PULSO ACTUAL INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 31/07/2012 to 18/01/2018

A82759986 · Madrid

BSA FINANZAS SAFormer

Former Vicesecretario no Consejero · from 16/03/2016 to 16/01/2018

A29964079 · Madrid

LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLEFormer

Former Vicesecretario no Consejero · from 04/11/2014 to 10/01/2018

A79046884 · Madrid

BALINCO DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 16/06/2010 to 05/01/2018

A82659962 · Madrid

BIERZO 99 DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 22/10/2015 to 15/12/2017

A82343351 · Madrid

OBENS CAPITAL SICAV SAFormer

Former Vicesecretario no Consejero · from 31/10/2013 to 30/11/2017

A85112159 · Madrid

KAPLAN MANAGEMENT SCO SAFormer

Former Vicesecretario no Consejero · from 18/01/2011 to 02/11/2017

A85153955 · Madrid

ELECTRA DE INVERSIONES XXI SIL SAFormer

Former Vicesecretario no Consejero · from 25/05/2010 to 17/10/2017

A82699000 · Madrid

UNION TIRRENIA SICAV SAFormer

Former Vicesecretario no Consejero · from 02/06/2010 to 29/09/2017

A83007815 · Madrid

CYNARA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 20/05/2010 to 26/09/2017

A82980517 · Madrid

CASAYU INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 27/09/2010 to 07/08/2017

A82485202 · Madrid

MORA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 21/12/2012 to 31/07/2017

A82219593 · Madrid

HILVANA INVERSIONES SOCIEDAD LIMITADAFormer

Former Vicesecretario no Consejero · until 26/06/2017

B82685850 · Granada

KENITA INVESTMENT SAFormer

Former Vicesecretario no Consejero · from 28/05/2010 to 30/05/2017

M423971 · Madrid

BEDINVER INTERNACIONAL SICAV SAFormer

Former Vicesecretario · from 30/11/2015 to 19/04/2017

M277928 · Madrid

GORINVEST ACTIUS MOBILIARIS SICAV SAFormer

Former Vicesecretario no Consejero · from 24/09/2015 to 24/03/2017

M577132 · Madrid

GOVER ACTIUS MOBILIARIS SICAV SAFormer

Former Vicesecretario no Consejero · from 24/09/2015 to 10/03/2017

M577133 · Madrid

AMBER FINANZAS SICAV SAFormer

Former Vicesecretario no Consejero · from 25/07/2014 to 20/02/2017

M585014 · Madrid

RAICHU INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 16/12/2015 to 02/02/2017

M280116 · Madrid

TOFI DE INVERSIONES SLFormer

Former Vicesecretario no Consejero · from 18/05/2010 to 13/01/2017

B83203463 · Madrid

LIRAUNO SICAV SAFormer

Former Vicesecretario no Consejero · from 04/08/2015 to 28/12/2016

M260761 · Madrid

GRATTAROLA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 05/10/2015 to 19/12/2016

A83227819 · Madrid

TRACHELIUM SICAV SAFormer

Former Vicesecretario no Consejero · from 25/09/2015 to 07/12/2016

M271273 · Madrid

SOCIEDAD MEDITERRANEA ASSET MANAGEMENT SICAV SAFormer

Former Vicesecretario no Consejero · from 05/10/2015 to 07/12/2016

M200628 · Madrid

VALORES DEL PRINCIPADO SICAV SAFormer

Former Vicesecretario no Consejero · from 21/10/2015 to 23/11/2016

A79026316 · Madrid

FIBUR SLFormer

Former Vicesecretario no Consejero · from 02/10/2012 to 18/11/2016

B81498602 · Madrid

JOLUCA 2015 INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 05/10/2015 to 25/10/2016

M219287 · Madrid

DOMAYO Y ALCALA GESTION 2009 SAFormer

Former Vicesecretario no Consejero · from 15/09/2014 to 16/09/2016

A82025032 · Madrid

FRESNOFLAG INVESTMENT SAFormer

Former Vicesecretario no Consejero · from 29/09/2010 to 26/08/2016

M270887 · Madrid

INVERSIONES ERUAIN SICAV SA EN LIQUIDACIONFormer

Former Vicesecretario no Consejero · from 10/08/2012 to 28/07/2016

M283638 · Madrid

CAPITAL LANGENBURG SAFormer

Former Vicesecretario no Consejero · from 26/07/2013 to 27/06/2016

A83351098 · Madrid

ACEITELBATAN SAFormer

Former Vicesecretario no Consejero · from 30/07/2015 to 25/05/2016

A82746660 · Madrid

EREGOS SAFormer

Former Vicesecretario no Consejero · from 08/08/2014 to 03/03/2016

A81930190 · Madrid

INVERSIONES FINANCIERAS PERSONALES SICAV SAFormer

Former Vicesecretario no Consejero · from 28/11/2012 to 11/11/2015

A82226267 · Madrid

SOLTAJA SAFormer

Former Secretario · until 02/10/2015

A62491311 · Madrid

PHRONESIS DE INVERSIONES SAFormer

Former Secretario no Consejero · until 30/09/2015

A83169912 · Madrid

ADAIA INVERSIONES SICAV SAFormer

Former Consejero · from 18/11/2010 to 09/06/2015

A82369406 · Madrid

BMS BLUE CHIPS SICAV SAFormer

Former Secretario · from 21/08/2014 to 29/01/2015

A81986994 · Madrid

SIMI PARILLION SICAV SAFormer

Former Secretario · from 29/09/2011 to 13/01/2015

Secretario

A83717181 · Madrid

TSUSHIMA INVERSIONES INTERNACIONALES SAFormer

Former Secretario no Consejero · until 27/03/2014

A85452274 · Madrid

BAUM HOLDINGS SPAIN SLFormer

Former Consejero · from 23/09/2013 to 17/02/2014

B85720183 · Madrid

BOSQUE PORTFOLIO MANAGEMENT, SLFormer

Former Consejero · from 07/10/2013 to 17/02/2014

B85720209 · Madrid

TREE INVERSIONES INMOBILIARIAS SAFormer

Former Consejero · from 11/10/2013 to 15/01/2014

A85604171 · Madrid

D B INSTITUCIONAL SICAV SAFormer

Former Secretario · from 15/02/2011 to 02/01/2014

Secretario

A82662560 · Madrid

ENTROPIA-PRAXIS SAFormer

Former Secretario no Consejero · until 07/11/2013

A83293514 · Madrid

MIGJORN INVERSIONS SICAV SAFormer

Former Secretario no Consejero · from 09/11/2012 to 28/10/2013

A61665097 · Madrid

AMPIL DE INVERSIONES SICAV SAFormer

Former Secretario no Consejero · until 18/10/2013

A82390360 · Madrid

MALLORQUINA DE TITULOS SA SICAVFormer

Former Secretario no Consejero · until 25/09/2013

A28344513 · Madrid

FERELEN BURSATIL SICAV SAFormer

Former Secretario no Consejero · until 16/09/2013

M519531 · Madrid

SAGIAL INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 20/07/2012 to 29/08/2013

M236422 · Madrid

GARDAMA DE INVERSIONES SICAV SAFormer

Former Secretario no Consejero · until 18/04/2013

A81787962 · Madrid

MAESMA INVERSIONES SICAV SAFormer

Former Secretario · until 23/01/2013

M241424 · Madrid

PIGOYSA DE INVERSIONES SICAV SAFormer

Former Secretario no Consejero · until 16/01/2013

M240088 · Madrid

SC ALTERNATIVE FUND SICAV SAFormer

Former Secretario · from 19/11/2012 to 11/12/2012

Secretario

A82744707 · Madrid

ARZALEJOS SICAV SAFormer

Former Secretario no Consejero · until 27/02/2012

A82719964 · Madrid

ANTRESMA DE INVERSIONES SICAV SAFormer

Former Secretario no Consejero · until 22/02/2012

A82629569 · Madrid

PRABUENA SICAV SAFormer

Former Secretario no Consejero · until 01/02/2012

M238402 · Madrid

DURIEN SICAV SAFormer

Former Secretario no Consejero · until 29/01/2010

M246118 · Madrid

Timeline (120)

  1. 10/10/2022Ceased as no Consejero of TRAJANO IBERIA SA · Madrid
  2. 10/03/2022Ceased as Vicesecretario no Consejero of MAGASA VALORES SA · Madrid
  3. 27/05/2021Ceased as Vicesecretario no Consejero of ALDERETE DE INVERSIONES SICAV SA · Madrid
  4. 08/05/2021Ceased as Vicesecretario no Consejero of AQUARIUM FINANZAS SICAV SA · Madrid
  5. 28/04/2021Ceased as Vicesecretario no Consejero of ALDARA GESTION SICAV SA · Madrid
  6. 28/04/2021Ceased as Vicesecretario no Consejero of ALBATROS INVERSIONES FINANCIERAS SICAV SA · Madrid
  7. 28/04/2021Ceased as Vicesecretario no Consejero of HEREDEROS TEMPRADO TRIAS SICAV SA · Madrid
  8. 28/04/2021Ceased as Vicesecretario no Consejero of GLOBAL EFFICIENCY CMA 2001 SICAV SA · Madrid
  9. 28/04/2021Ceased as Vicesecretario no Consejero of RALLY INVESTMENTS SICAV SA · Madrid
  10. 28/04/2021Ceased as Vicesecretario no Consejero of MAYSTER INVERSIONES SICAV SA · Madrid
  11. 28/04/2021Ceased as Vicesecretario no Consejero of IVERNESSIS INVERSIONES SICAV SA · Madrid
  12. 28/04/2021Ceased as Vicesecretario no Consejero of TITULOS ZURBANO FV SICAV SA · Madrid
  13. 28/04/2021Ceased as Vicesecretario no Consejero of JM KAPITAL KAIROS SICAV SA · Madrid
  14. 26/04/2021Ceased as Vicesecretario no Consejero of MOONRISE INVESTMENT SICAV SA · Madrid
  15. 23/04/2021Ceased as Vicesecretario no Consejero of KALMIA DE INVERSIONES SICAV SA · Madrid
  16. 23/04/2021Ceased as Vicesecretario no Consejero of BOOM CAPITAL SICAV SA · Madrid
  17. 23/04/2021Ceased as Vicesecretario no Consejero of INVEFERSA CAPITAL SICAV SA · Madrid
  18. 23/04/2021Ceased as Vicesecretario no Consejero of MANASLU INVERSIONES SICAV SA · Madrid
  19. 23/04/2021Ceased as Vicesecretario no Consejero of INVER RENT SA SICAV · Madrid
  20. 19/04/2021Ceased as Vicesecretario no Consejero of EUROBIRDIE SICAV SA · Madrid
  21. 19/04/2021Ceased as Vicesecretario no Consejero of AVOLATIL DE INVERSIONES SICAV SA · Madrid
  22. 19/04/2021Ceased as Vicesecretario no Consejero of WOLYSEN INVERSIONES SICAV SA · Madrid
  23. 19/04/2021Ceased as Vicesecretario no Consejero of AAMM DE VALORES SICAV SA · Madrid
  24. 16/04/2021Ceased as Vicesecretario no Consejero of ACTIUM DE INVERSIONES SICAV SA · Madrid
  25. 16/04/2021Ceased as Vicesecretario no Consejero of TISU INVEST SICAV SA · Madrid
  26. 16/04/2021Ceased as Vicesecretario no Consejero of PEÑA CABRA SA · Madrid
  27. 16/04/2021Ceased as Vicesecretario no Consejero of NIEVA DE INVERSIONES MOBILIARIAS SICAV SA · Madrid
  28. 16/04/2021Ceased as Vicesecretario no Consejero of PERSEO DE INVERSIONES SICAV SA · Madrid
  29. 16/04/2021Ceased as Vicesecretario no Consejero of TITULOS ALCALA SICAV SA · Madrid
  30. 16/04/2021Ceased as Vicesecretario of BONDIDIER SL · Madrid
  31. 16/04/2021Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  32. 20/10/2020Appointed Vicesecretario no Consejero of JM KAPITAL KAIROS SICAV SA · Madrid
  33. 29/09/2020Appointed Vicesecretario no Consejero of TITULOS ALCALA SICAV SA · Madrid
  34. 29/09/2020Appointed Vicesecretario no Consejero of TITULOS ZURBANO FV SICAV SA · Madrid
  35. 05/08/2020Ceased as Vicesecretario no Consejero of ALCAMA DE VALORES SL · Illes Balears
  36. 25/05/2020Appointed Vicesecretario no Consejero of IVERNESSIS INVERSIONES SICAV SA · Madrid
  37. 05/11/2019Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  38. 05/06/2019Appointed Vicesecretario no Consejero of MAGASA VALORES SA · Madrid
  39. 27/05/2019Appointed Vicesecretario no Consejero of AQUARIUM FINANZAS SICAV SA · Madrid
  40. 09/05/2019Ceased as Vicesecretario no Consejero of SOFORT GESTION SICAV SA · Madrid
  41. 02/01/2019Ceased as Vicesecretario no Consejero of AQUILA VALORES SICAV SA · Madrid
  42. 20/12/2018Ceased as Secretario no Consejero of IMASI SICAV SA · Madrid
  43. 17/12/2018Ceased as Vicesecretario no Consejero of HACIENDA DE COVI SICAV SA · Madrid
  44. 16/08/2018Ceased as Vicesecretario no Consejero of ROSALBER CAPITAL SICAV SA · Madrid
  45. 24/07/2018Ceased as Vicesecretario no Consejero of GUADALQUIVIR CARTERA DE INVERSIONES SICAV SA · Madrid
  46. 13/07/2018Ceased as Vicesecretario no Consejero of RIESENRAD SICAV SA · Alicante
  47. 09/07/2018Ceased as Vicesecretario no Consejero of SARANDIB FINANZAS SICAV SA · Madrid
  48. 03/07/2018Appointed Vicesecretario no Consejero of ALBATROS INVERSIONES FINANCIERAS SICAV SA · Madrid
  49. 19/06/2018Ceased as Vicesecretario no Consejero of IFOL SICAV SA · Madrid
  50. 11/06/2018Ceased as Vicesecretario no Consejero of INVERVULCANO SICAV SA · Madrid
  51. 07/06/2018Ceased as Vicesecretario no Consejero of EL DORADO INVERSIONES SA SICAV · Madrid
  52. 28/05/2018Ceased as Vicesecretario no Consejero of JEDI DE INVERSIONES SICAV SA · Madrid
  53. 30/04/2018Ceased as Vicesecretario no Consejero of CASVA DE INVERSIONES SICAV SA · Madrid
  54. 25/04/2018Ceased as Vicesecretario no Consejero of ALMARO SICAV SA · Madrid
  55. 13/04/2018Ceased as Vicesecretario no Consejero of FIMARSE INVERSIONES SICAV SA · Madrid
  56. 04/04/2018Ceased as Vicesecretario no Consejero of FINANBELA SICAV SA · Madrid
  57. 26/03/2018Ceased as Vicesecretario no Consejero of ANTIUM INVERSIONES SICAV SA · Madrid
  58. 19/03/2018Ceased as Vicesecretario no Consejero of INVERSIONES FONLANA SA SICAV · Madrid
  59. 16/03/2018Ceased as Vicesecretario of ANYERA INVERSIONES S.I.M.C.A.V.F. SA · Ceuta
  60. 17/03/2016Ceased as Secretario of ANYERA INVERSIONES S.I.M.C.A.V.F. SA · Ceuta
  61. 17/03/2016Appointed Vicesecretario of ANYERA INVERSIONES S.I.M.C.A.V.F. SA · Ceuta
  62. 08/03/2016Ceased as Secretario no Consejero of KALMIA DE INVERSIONES SICAV SA · Madrid
  63. 08/03/2016Appointed Vicesecretario no Consejero of KALMIA DE INVERSIONES SICAV SA · Madrid
  64. 09/12/2015Ceased as Secretario of INVEFERSA CAPITAL SICAV SA · Madrid
  65. 09/12/2015Appointed Vicesecretario no Consejero of GUADALQUIVIR CARTERA DE INVERSIONES SICAV SA · Madrid
  66. 09/12/2015Appointed Vicesecretario no Consejero of INVEFERSA CAPITAL SICAV SA · Madrid
  67. 07/12/2015Ceased as Secretario of IMASI SICAV SA · Madrid
  68. 07/12/2015Appointed Vicesecretario no Consejero of IMASI SICAV SA · Madrid
  69. 02/12/2015Ceased as Consejero of SARANDIB FINANZAS SICAV SA · Madrid
  70. 02/12/2015Appointed Vicesecretario no Consejero of SARANDIB FINANZAS SICAV SA · Madrid
  71. 25/11/2015Ceased as Consejero of RALLY INVESTMENTS SICAV SA · Madrid
  72. 25/11/2015Ceased as Secretario no Consejero of MOONRISE INVESTMENT SICAV SA · Madrid
  73. 25/11/2015Appointed Vicesecretario no Consejero of RALLY INVESTMENTS SICAV SA · Madrid
  74. 25/11/2015Appointed Vicesecretario no Consejero of MOONRISE INVESTMENT SICAV SA · Madrid
  75. 24/11/2015Appointed Vicesecretario no Consejero of PEÑA CABRA SA · Madrid
  76. 13/11/2015Ceased as Secretario no Consejero of HACIENDA DE COVI SICAV SA · Madrid
  77. 13/11/2015Appointed Vicesecretario no Consejero of HACIENDA DE COVI SICAV SA · Madrid
  78. 12/11/2015Ceased as Consejero of TISU INVEST SICAV SA · Madrid
  79. 12/11/2015Appointed Vicesecretario no Consejero of TISU INVEST SICAV SA · Madrid
  80. 16/10/2015Ceased as Secretario no Consejero of IFOL SICAV SA · Madrid
  81. 16/10/2015Ceased as Secretario of MANASLU INVERSIONES SICAV SA · Madrid
  82. 16/10/2015Appointed Vicesecretario no Consejero of IFOL SICAV SA · Madrid
  83. 16/10/2015Appointed Vicesecretario no Consejero of MANASLU INVERSIONES SICAV SA · Madrid
  84. 13/10/2015Ceased as Consejero of JEDI DE INVERSIONES SICAV SA · Madrid
  85. 13/10/2015Appointed Vicesecretario no Consejero of JEDI DE INVERSIONES SICAV SA · Madrid
  86. 06/10/2015Ceased as Secretario no Consejero of INVER RENT SA SICAV · Madrid
  87. 06/10/2015Appointed Vicesecretario no Consejero of INVER RENT SA SICAV · Madrid
  88. 05/10/2015Ceased as Consejero of WOLYSEN INVERSIONES SICAV SA · Madrid
  89. 05/10/2015Ceased as Secretario of HEREDEROS TEMPRADO TRIAS SICAV SA · Madrid
  90. 05/10/2015Ceased as Secretario no Consejero of INVERVULCANO SICAV SA · Madrid
  91. 05/10/2015Ceased as Secretario of GLOBAL EFFICIENCY CMA 2001 SICAV SA · Madrid
  92. 05/10/2015Ceased as Secretario no Consejero of ANTIUM INVERSIONES SICAV SA · Madrid
  93. 05/10/2015Ceased as Secretario of MAYSTER INVERSIONES SICAV SA · Madrid
  94. 05/10/2015Appointed Vicesecretario no Consejero of HEREDEROS TEMPRADO TRIAS SICAV SA · Madrid
  95. 05/10/2015Appointed Vicesecretario no Consejero of WOLYSEN INVERSIONES SICAV SA · Madrid
  96. 05/10/2015Appointed Vicesecretario no Consejero of INVERVULCANO SICAV SA · Madrid
  97. 05/10/2015Appointed Vicesecretario no Consejero of GLOBAL EFFICIENCY CMA 2001 SICAV SA · Madrid
  98. 05/10/2015Appointed Vicesecretario no Consejero of ANTIUM INVERSIONES SICAV SA · Madrid
  99. 05/10/2015Appointed Vicesecretario no Consejero of BOOM CAPITAL SICAV SA · Madrid
  100. 05/10/2015Appointed Vicesecretario no Consejero of MAYSTER INVERSIONES SICAV SA · Madrid
  101. 05/10/2015Appointed Vicesecretario no Consejero of ALMARO SICAV SA · Madrid
  102. 05/10/2015Appointed Vicesecretario no Consejero of RIESENRAD SICAV SA · Madrid
  103. 28/09/2015Ceased as Consejero of AQUILA VALORES SICAV SA · Madrid
  104. 28/09/2015Appointed Vicesecretario no Consejero of AQUILA VALORES SICAV SA · Madrid
  105. 25/09/2015Ceased as Consejero of NIEVA DE INVERSIONES MOBILIARIAS SICAV SA · Madrid
  106. 25/09/2015Appointed Vicesecretario no Consejero of NIEVA DE INVERSIONES MOBILIARIAS SICAV SA · Madrid
  107. 24/09/2015Ceased as Secretario no Consejero of AVOLATIL DE INVERSIONES SICAV SA · Madrid
  108. 24/09/2015Appointed Vicesecretario no Consejero of AVOLATIL DE INVERSIONES SICAV SA · Madrid
  109. 24/09/2015Appointed Vicesecretario of BONDIDIER SL · Madrid
  110. 18/09/2015Ceased as Consejero of INVERSIONES FONLANA SA SICAV · Madrid
  111. 18/09/2015Appointed Vicesecretario no Consejero of INVERSIONES FONLANA SA SICAV · Madrid
  112. 28/08/2015Ceased as Consejero of CASVA DE INVERSIONES SICAV SA · Madrid
  113. 28/08/2015Appointed Vicesecretario no Consejero of CASVA DE INVERSIONES SICAV SA · Madrid
  114. 21/08/2015Ceased as Consejero of TAWARZAR 2 S-1 SICAV SA · Madrid
  115. 21/08/2015Appointed Vicesecretario no Consejero of TAWARZAR 2 S-1 SICAV SA · Madrid
  116. 12/08/2015Ceased as Secretario no Consejero of AAMM DE VALORES SICAV SA · Madrid
  117. 12/08/2015Appointed Vicesecretario no Consejero of SURABAYA 2000 SICAV SA · Madrid
  118. 12/08/2015Appointed Vicesecretario no Consejero of AAMM DE VALORES SICAV SA · Madrid
  119. 06/08/2015Ceased as Consejero of PERSEO DE INVERSIONES SICAV SA · Madrid
  120. 06/08/2015Ceased as Secretario no Consejero of FIMARSE INVERSIONES SICAV SA · Madrid

Co-directors (46)

GORINVEST ACTIUS MOBILIARIS SICAV SA
GOVER ACTIUS MOBILIARIS SICAV SA
BSA FINANZAS S.I.M.C.A.V. SA
BARGELD-SAGIAL SICAV SA
ACTIUM DE INVERSIONES SICAV SA
MAGASA VALORES SA
EUROBIRDIE SICAV SA
SURABAYA 2000 SICAV SA
WOLYSEN INVERSIONES SICAV SA
TAWARZAR 2 S-1 SICAV SA
PEÑA CABRA SA
NIEVA DE INVERSIONES MOBILIARIAS SICAV SA
JM KAPITAL KAIROS SICAV SA
RIESENRAD SICAV SA
BONDIDIER SL
SALAMANCA I SICAV SA

Network map

14 nodes Person Company
diaz-chimeno-pedro-pa…TAWARZAR 2 S-1 SICAV SATAWARZAR 2 S-1 SICAV…SALAMANCA I SICAV SASALAMANCA I SICAV SADWS INVESTMENTS SPAIN SGIIC SADWS INVESTMENTS SPAI…FERNANDEZ MIRANDA VIDAL ALFONSOFERNANDEZ MIRANDA VI…AMUNDI IBERIA SGIIC SAAMUNDI IBERIA SGIIC …CACEIS BANK SPAIN SACACEIS BANK SPAIN SADEUTSCHE BANK SA ESPAÑOLADEUTSCHE BANK SA ESP…UNZURRUNZAGA DE HARO ATANASIOUNZURRUNZAGA DE HARO…ZARATE LLANOS FRANCISCO JAVIERZARATE LLANOS FRANCI…ZARATE MARIAN TANIAZARATE MARIAN TANIAMARTINAVARRO DEALBERT ALBERTOMARTINAVARRO DEALBER…CORTES BENET ANSELMOCORTES BENET ANSELMOBENET VICIANO TERESABENET VICIANO TERESA

Identity matched by name · homonyms possible.